Golden Legand Leasing & finance Ltd

Meeting Details

• Date: July 20, 2026; time and venue not disclosed.

Key Agenda Items

• Consider unaudited results for quarter ended June 30, 2026 with Limited Review Report.
• Consider any other matter with permission of the Chairperson.

Other Notes

• No additional notes disclosed in this filing.

Dematerialisation/Rematerialisation status

• No dematerialisation/rematerialisation requests were received in the quarter.
• The securities have been listed on the stock exchanges.
• The depository's name has been substituted as registered owner after verification.
• No physical certificates were received for dematerialisation during the quarter ended 30 June 2026.

Digital platform Bade BhaiSab development

• Update on AI-enabled digital platform Bade BhaiSab for debt management.
• Platform analyzes user's financial profile using consent-based data, provides debt resolution plans and counselling.
• Aims to complement digital lending, boost responsible borrowing, and strengthen technology-driven financial services.
• Development is progressing as planned; launch upon completion and operational readiness.
• Stock Exchange disclosure will occur for material developments as required.

WOS incorporation and PPI plan

• Gullakkart Private Limited, a wholly owned subsidiary of Golden Legand Leasing & Finance, has been incorporated.
• Incorporation completed as of July 7, 2026.
• WOS will pursue digital payment solutions and apply for RBI PPI licence, subject to regulatory approvals.
• The PPI platform is expected to complement lending by enabling digital payments and improving customer convenience.
• Will inform stock exchange of material developments as required.
• No financial details disclosed in this update.

Appointment of CEO

• Mr. Jaspal Singh Sidhu appointed CEO and KMP effective March 30, 2026
• He has 15+ years in manpower management and business operations
• Previously Executive Director since December 5, 2024
• No disclosed relationships with other directors

Appointment of Independent Director

• Mr. Ajeet Singh Rathore appointed Additional Non-Executive Independent Director from March 30, 2026
• Term of 5 years until March 29, 2031, subject to shareholder approval
• He has 8+ years experience in travel and export business sectors
• Not related to any existing director
• Not debarred by SEBI or other authorities

Re-appointment of Independent Director

• Mr. Hemendra Sharma re-appointed Non-Executive Independent Director for 5 years from July 20, 2026
• Subject to shareholder approval
• Has been Independent Director since July 20, 2021
• Experienced in business operations and financial management
• Not related to any director and not debarred by SEBI

Reconstitution of Board Committees

• Audit, Nomination & Remuneration, and Stakeholders Relationship Committees reconstituted effective March 30, 2026
• Mr. Ajeet Singh Rathore and Mr. Hemendra Sharma appointed members of all three committees
• Ms. Neha Kargeti appointed Chairperson of all three committees
• Mr. Lalit Singh appointed member of Audit and Stakeholders Relationship Committees